DOSSIERS / WESTDEUTSCHE SPIELCASINO INTERNATIONAL GMBH
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Company dossier

Westdeutsche Spielcasino International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19273 · R1202_HRB19273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Westdeutsche Spielcasino International GmbH
de
R1202_HRB19273
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Nordwestdeutsche Lotteriegesellschaft mbHShared officer / director · 6 share thisWestdeutsche Spielcasino Verwaltungs GmbHShared officer / director · 6 share thisToto-Lotto Niedersachsen GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 6 share thisWestdeutsche Spielbanken GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino International GmbHShared officer / director · 6 share thisWestdeutsche Spielcasino Service GmbHShared officer / director · 6 share thisNRW.BANK.Fonds Beteiligungs-GmbHShared officer / director · 7 share thisNRW.BANK.Seed Fonds Beteiligungs-GmbHShared officer / director · 7 share thisNRW.BANK.Venture Fonds Beteiligungs-GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Axel Holthausofficer—Germany registry
Horst Jannofficer—Germany registry
Reginald Warrlichofficer—Germany registry
Reinhold Mestwerdtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Westdeutsche Spielcasino International GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100